Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020

Directors report as per section 134(3)-05102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

Form AOC-4-05102020_signed

Form DIR-12-15092020_signed

Evidence of cessation;-28022020

Notice of resignation;-28022020

Optional Attachment-(1)-28022020

Form DIR-12-28022020_signed

Interest in other entities;-26022020

Optional Attachment-(1)-26022020

Optional Attachment-(2)-26022020

Form DIR-12-26022020_signed

Optional Attachment-(3)-26022020

Optional Attachment-(4)-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Form DPT-3-05112019-signed

Form DIR-12-07092019_signed

Form ADT-1-06092019_signed

Copy of resolution passed by the company-06092019

Optional Attachment-(1)-06092019

Copy of written consent given by auditor-06092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019

List of share holders, debenture holders;-03092019

Directors report as per section 134(3)-03092019

Form AOC-4-03092019_signed

Form MGT-7-03092019_signed

Company Information

Directors

Ajay More

Shankar Prasad Gupta

Anand Neotia

Arihant Raj Parakh

Past Directors

Arvind Kumar Neotia

Kamal Kumar Khandelwal

Sumit Seksaria

Nazrul Islam Mollah

Shyamakanta Mukherjee

Rajesh Kumar Bajaj

Ramesh Goud

Documents